- Company Overview for WILLIAM POLLARD & COMPANY LIMITED (00065337)
- Filing history for WILLIAM POLLARD & COMPANY LIMITED (00065337)
- People for WILLIAM POLLARD & COMPANY LIMITED (00065337)
- Charges for WILLIAM POLLARD & COMPANY LIMITED (00065337)
- More for WILLIAM POLLARD & COMPANY LIMITED (00065337)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
12 May 2011 | CH01 | Director's details changed for Mr David Edward Mace on 1 January 2011 | |
31 Jan 2011 | SH03 | Purchase of own shares. | |
26 Jan 2011 | RESOLUTIONS |
Resolutions
|
|
26 Jan 2011 | SH06 |
Cancellation of shares. Statement of capital on 26 January 2011
|
|
17 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
11 May 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
11 May 2010 | CH03 | Secretary's details changed for Mr David Edward Mace on 11 May 2010 | |
11 May 2010 | CH01 | Director's details changed for Mr Ben Pollard on 11 May 2010 | |
11 May 2010 | CH01 | Director's details changed for Mr Mark Burnett on 11 May 2010 | |
11 May 2010 | CH01 | Director's details changed for Prof Andrew John Pollard on 11 May 2010 | |
11 May 2010 | CH01 | Director's details changed for Dennis William Mason on 11 May 2010 | |
11 May 2010 | CH01 | Director's details changed for Mr David Edward Mace on 11 May 2010 | |
23 Mar 2010 | AUD | Auditor's resignation | |
10 Mar 2010 | MISC | Section 516,section 519(2) | |
16 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
27 Oct 2009 | AP01 | Appointment of Mr Mark Burnett as a director | |
26 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
30 Jun 2009 | 288b | Appointment terminated director marcus heap | |
11 May 2009 | 363a | Return made up to 11/05/09; full list of members | |
11 May 2009 | 288c | Director's change of particulars / ben pollard / 10/05/2009 | |
30 Oct 2008 | 288b | Appointment terminated secretary benjamin pollard | |
30 Oct 2008 | 288a | Director and secretary appointed david edward mace | |
02 Oct 2008 | 288b | Appointment terminated director dale simpson | |
02 Oct 2008 | 288b | Appointment terminated director stephen halstead | |
02 Oct 2008 | 288b | Appointment terminated director peter fellows |